NABU and SAPO have served a notice of suspicion to another member of the criminal organization exposed during the large-scale special operation "Carthage". The individual in question is the former head of a department at the Prosecutor General's Office (PGO).
NABU and SAPO have exposed a criminal organization whose members systematically received bribes from fraudulent call centers and laundered millions in criminal proceeds. The scheme was organized by a head of a department at the Prosecutor General's Office (PGO).
NABU and SAPO have expanded the circle of suspects in the case involving a criminal organization that specialized in corporate raiding, property fraud, and laundering criminal assets. The new suspect is an influential businessman and a former deputy of the Dnipropetrovsk Regional Council of the 7th convocation.
NABU and SAPO have exposed a criminal organization led by current and former MPs, involving high-ranking officials from the Office of the President of Ukraine and other individuals.
NABU and SAPO have expanded the circle of suspects in the "Midas" case. A former Minister of Energy (2021–2025) has been exposed for money laundering and participation in a criminal organization.